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BRETTON REED SMITH LIMITED

Company number 06408480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 September 2013
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 11
  • ANNOTATION A second filed AR01 was registered on 04/12/2013
01 Oct 2013 CH01 Director's details changed for Neil Bretton on 2 January 2013
08 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
16 Aug 2012 CERTNM Company name changed bretton & co accountants LTD\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-16
  • NM01 ‐ Change of name by resolution
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 15
16 Aug 2012 AP01 Appointment of Mr Neil James Shaw as a director
16 Aug 2012 TM02 Termination of appointment of Maureen Bretton as a secretary
22 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
18 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
09 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Neil Bretton on 3 November 2009
18 Dec 2008 AA Accounts for a dormant company made up to 31 October 2008
31 Oct 2008 363a Return made up to 25/10/08; full list of members
13 Nov 2007 288a New secretary appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 88(2)R Ad 07/11/07--------- £ si 14@1=14 £ ic 1/15
25 Oct 2007 288b Director resigned
25 Oct 2007 288b Secretary resigned
25 Oct 2007 NEWINC Incorporation